DOSSIERS / SH ČMS - SBOR DOBROVOLNÝCH HASIČŮ OSPĚLOV
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Non-profit dossier

SH ČMS - Sbor dobrovolných hasičů Ospělov

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-62860640 · 62860640 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SH ČMS - Sbor dobrovolných hasičů Ospělov
cz_justice
62860640
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
33, 79855 Ludmírov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF VYSLOUŽILstarosta—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSEF VYSLOUŽIL (officer) matches PEP Josef Vysloužil — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100